Checked.be
Actief
BE 0544.986.976NV
EURONAV SHIPPING
De Gerlachekaai 20 ·2000 Antwerpen, België· 12 jaar actief
Sector: NACE 50200
(50200)
Conclusie
De berekende faillissementskans van EURONAV SHIPPING over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 12 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 56 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Rechtsvorm met lager risicoprofiel
−Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2014 — 12 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-06-2025 | 2025-00120778 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00123429 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00135351 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20076194 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-18800476 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19000351 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-33300586 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-21600517 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-19900540 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-29300396 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief02-07-2024 → heden
-
Actief02-07-2024 → heden
-
Actief02-07-2024 → heden
-
Actief28-07-2022 → heden
-
Actief28-09-2017 → heden
Voormalige bestuurders (9)
-
Voormalig28-06-2023 → 02-07-2024
2 gebeurtenissen
- 02-07-2024 Ontslagen· Bestuurder
- 28-06-2023 Benoemd· Bestuurder
-
Voormalig— → 02-07-2024
-
Voormalig28-09-2017 → 02-07-2024
3 gebeurtenissen
- 02-07-2024 Ontslagen· Bestuurder
- 25-06-2021 Mandaat verlengd· Bestuurder
- 28-09-2017 Mandaat verlengd· Bestuurder
-
Voormalig28-09-2017 → 31-12-2023
3 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 25-06-2021 Mandaat verlengd· Bestuurder
- 28-09-2017 Mandaat verlengd· Bestuurder
-
Voormalig11-08-2020 → 31-12-2023
3 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 25-06-2021 Mandaat verlengd· Bestuurder
- 11-08-2020 Benoemd· Bestuurder
-
Voormalig28-09-2017 → 28-06-2023
3 gebeurtenissen
- 28-06-2023 Ontslagen· Bestuurder
- 25-06-2021 Mandaat verlengd· Bestuurder
- 28-09-2017 Mandaat verlengd· Bestuurder
-
Voormalig28-09-2017 → 28-06-2023
3 gebeurtenissen
- 28-06-2023 Ontslagen· Bestuurder
- 25-06-2021 Mandaat verlengd· Bestuurder
- 28-09-2017 Mandaat verlengd· Bestuurder
-
Voormalig12-05-2021 → 28-07-2022
2 gebeurtenissen
- 28-07-2022 Ontslagen· Bestuurder
- 12-05-2021 Benoemd· Bestuurder
-
Voormalig— → 09-05-2019
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Veerie Catry |
— | 30-06-2023 → heden |
| Götwin JackersActief Commissaris |
— | 11-05-2016 → heden |
| KPMG Bedrijfsrevisoren Burg. CVBAActief Commissaris · vertegenwoordigd door Patricia Leleu |
— | 09-05-2018 → heden |
| KPMG Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Patricia LELEU |
B00001 | 28-09-2017 → heden |
| Serge Cosijns Commissaris |
— | — → 11-05-2016 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 50200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-2014 |
| Status | Actief |
| Postcode | 2000 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 455 dochters · 9 vestigingen
Controle→
Moederbedrijf · 419 dochters · 7 vestigingen
Controle→
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Verbonden via gedeelde bestuurders
via Götwin Jackers · Vaste vertegenwoordiger
→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
EURONAV SHIPPING
sinds 20142.276.305.136
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11811L3947/00N000 | Vlaanderen | 3.310 m² | 1 · 1.463 m² | 29,4 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
03-11-2025
Staatsblad-akte
Bestuurswijziging
03-11-2025
Staatsblad-akte
Bestuurswijziging
03-11-2025
Staatsblad-akte
Bestuurswijziging
04-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-08-2024
Staatsblad-akte
Bestuurswijziging
20-08-2024
Staatsblad-akte
Bestuurswijziging
20-08-2024
Staatsblad-akte
Bestuurswijziging
02-07-2024
Staatsblad-akte
Bestuurswijziging
02-07-2024
Staatsblad-akte
Bestuurswijziging
02-07-2024
Staatsblad-akte
Bestuurswijziging
10-06-2024
NBB-neerlegging
Jaarrekening neergelegd
05-01-2024
Staatsblad-akte
Bestuurswijziging
05-01-2024
Staatsblad-akte
Bestuurswijziging
2023
14-08-2023
Staatsblad-akte
Bestuurswijziging
14-08-2023
Staatsblad-akte
Bestuurswijziging
30-06-2023
Staatsblad-akte
Bestuurswijziging
30-06-2023
Staatsblad-akte
Bestuurswijziging
16-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
08-08-2022
Staatsblad-akte
Bestuurswijziging
08-08-2022
Staatsblad-akte
Bestuurswijziging
08-08-2022
Staatsblad-akte
Bestuurswijziging
15-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
14-10-2021
Staatsblad-akte
Kapitaal & aandelen
14-10-2021
Staatsblad-akte
Diversen
14-10-2021
Staatsblad-akte
Kapitaal & aandelen
14-10-2021
Staatsblad-akte
Statutenwijziging
14-10-2021
Staatsblad-akte
Kapitaal & aandelen
14-10-2021
Staatsblad-akte
Statutenwijziging
13-08-2021
Staatsblad-akte
Diversen
25-06-2021
Staatsblad-akte
Bestuurswijziging
25-06-2021
Staatsblad-akte
Bestuurswijziging
10-06-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
11-08-2020
Staatsblad-akte
Bestuurswijziging
11-08-2020
Staatsblad-akte
Bestuurswijziging
18-06-2020
NBB-neerlegging
Jaarrekening neergelegd
19-02-2020
Staatsblad-akte
Kapitaal & aandelen
19-02-2020
Staatsblad-akte
Statutenwijziging
19-02-2020
Staatsblad-akte
Kapitaal & aandelen
19-02-2020
Staatsblad-akte
Bestuurswijziging
19-02-2020
Staatsblad-akte
Bestuurswijziging
19-02-2020
Staatsblad-akte
Statutenwijziging
2019
25-10-2019
Staatsblad-akte
Statutenwijziging
25-10-2019
Staatsblad-akte
Kapitaal & aandelen
25-10-2019
Staatsblad-akte
Statutenwijziging
25-10-2019
Staatsblad-akte
Kapitaal & aandelen
31-07-2019
Staatsblad-akte
Bestuurswijziging
31-07-2019
Staatsblad-akte
Bestuurswijziging
09-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
25-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
28-09-2017
Staatsblad-akte
Bestuurswijziging
28-09-2017
Staatsblad-akte
Bestuurswijziging
22-06-2017
NBB-neerlegging
Jaarrekening neergelegd
24-01-2017
Staatsblad-akte
Kapitaal & aandelen
24-01-2017
Staatsblad-akte
Kapitaal & aandelen
2016
28-10-2016
Staatsblad-akte
Kapitaal & aandelen
28-10-2016
Staatsblad-akte
Bestuurswijziging
28-10-2016
Staatsblad-akte
Bestuurswijziging
28-10-2016
Staatsblad-akte
Statutenwijziging
28-10-2016
Staatsblad-akte
Kapitaal & aandelen
28-10-2016
Staatsblad-akte
Statutenwijziging
10-08-2016
Staatsblad-akte
Bestuurswijziging
10-08-2016
Staatsblad-akte
Bestuurswijziging
05-07-2016
NBB-neerlegging
Jaarrekening neergelegd
2014
22-12-2014
Staatsblad-akte
Statutenwijziging
22-12-2014
Staatsblad-akte
Kapitaal & aandelen
12-02-2014
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 12
14-10-2021
USD
14-10-2021
v3.2
14-10-2021
v3.2
19-02-2020
v3.2
19-02-2020
v3.2
25-10-2019
v3.2
25-10-2019
v3.2
24-01-2017
v3.2
24-01-2017
v3.2
28-10-2016
v3.2
28-10-2016
v3.2
22-12-2014
v3.2
Alle aktes · 56
bijgewerkt 7 maanden geleden
2025
03-11-2025 Kwijting verleend aan het bestuur
Technische details
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}03-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}03-11-2025 30 bestuurders benoemd
- Peter Laurijssen — Bestuurder
- Francis Sarre — Bestuurder
- Dieter Snoeckx — Bestuurder
- Geert De Baere — Bestuurder
- Aymeric Rogge — Bestuurder
- Benoit Timmermans — Vertegenwoordiger blacksquare bv
- Ludovic Saverys — Vertegenwoordiger succavest nv
- Alexander Saverys — Vertegenwoordiger hof ter polder bv
Samenvatting:
v3.2
Technische details
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}2024
20-08-2024 32 bestuurders benoemd
- Aymeric Rogge — Bestuurder
- Frank Geerts — Bestuurder
- Peter Laurjssen — Bestuurder
- Francis Sarre — Bestuurder
- Benoit Timmermans — Volmachtdrager
- Ludovic Saverys — Volmachtdrager
- Alexander Saverys — Volmachtdrager
- Maxime van Eecke — Volmachtdrager
Samenvatting:
v3.2
Technische details
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}20-08-2024 Wijziging in het bestuur
Samenvatting:
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Technische details
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}20-08-2024 Kwijting verleend aan het bestuur
Technische details
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}02-07-2024 7 bestuurders benoemd, 3 ontslagnemend
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Maxime Van Eecke — Bestuurder
- Andreas Verleye — Dagelijks bestuur
- Katrien Gillis — Dagelijks bestuur
- Emma De Jonge — Dagelijks bestuur
- Wendy De Mesmaecker — Dagelijks bestuur
- Bart Vanhengel — Bestuurder
Technische details
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- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Mavecom B.V. — Bestuurder
- Bart Vanhengel — Bestuurder
- Patrick Van Belle — Bestuurder
- Michael Malliaros — Bestuurder
Samenvatting:
v3.2
Technische details
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}02-07-2024 3 bestuurders benoemd, 3 ontslagnemend
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Maxime Van Eecke — Bestuurder
- Bart Vanhengel — Bestuurder
- Patrick Van Belle — Bestuurder
- Michael Malliaros — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2024 2 ontslagnemend
- Alex Staring — Bestuurder
- Lieve Logghe — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2024 2 ontslagnemend
- Alex Staring — Bestuurder
- Lieve Logghe — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping"
}
}2023
14-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Bart Vanhengel — Bestuurder
- Egied Verbeeck — Bestuurder
- Hugo De Stoop — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egied Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Stoop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanhengel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping"
}
}14-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Bart Vanhengel — Bestuurder
- Egied Verbeeck — Bestuurder
- Hugo De Stoop — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egied Verbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "de enige aandeelhouder kennis heeft genomen van het ontslag van de heer Egied Verbeeck en de heer Hugo De Stoop als bestuurders van de Vennootschap, met ingang vanaf 28 juni 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Stoop",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "de enige aandeelhouder kennis heeft genomen van het ontslag van de heer Egied Verbeeck en de heer Hugo De Stoop als bestuurders van de Vennootschap, met ingang vanaf 28 juni 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanhengel",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "de enige aandeelhouder kennis heeft genomen van de benoeming van de heer Bart Vanhengel als bestuurder van de Vennootschap, met ingang op datum van deze besluiten, i.e. 28 juni 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}30-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Veerie Catry — Commissaris
- KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemene vergadering kennis heeft geriomen van het onstlag van de commissaris KPMG Bedrijfsrevisoren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerie Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten BDO Bedrijfsrevisoren, een besloten vennootschap, naar Belgisch recht, met maatschappelijke zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder nummer 0431.088.289, vertegenwoordigd door mevrouw "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}30-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren — Commissaris
- KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping"
}
}2022
08-08-2022 3 bestuurders benoemd, 1 ontslagnemend
- Michail Malliaros — Bestuurder
- Sofie Lemlijn — Dagelijks bestuur
- Maxime Van der Weehe — Dagelijks bestuur
- Stamatis Bourboulis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stamatis Bourboulis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de enige aandeelhouder kennis heeft genomen van het ontslag als bestuurder van de heer Stamatis Bourboulis met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Malliaros",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de enige aandeelhouder besloten heeft de heer Michail Malliaros te benoemen tot bestuurder van de Vennootschap vanaf heden tot en met de algemene vergadering van aandeelhouders te houden ir\u0131 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sofie Lemlijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft besloten aan mevrouw Sofie Lemlijn en mevrouw Maxime Van der Weehe een bijzondere volmacht te geven om, alleen optredend en met recht van indeplaatsstelling, alle nodige formaliteiten te vervuller\u0131 vereist met betrekking tot de door huidige vergadering genomer\u0131 beslissin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Van der Weehe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft besloten aan mevrouw Sofie Lemlijn en mevrouw Maxime Van der Weehe een bijzondere volmacht te geven om, alleen optredend en met recht van indeplaatsstelling, alle nodige formaliteiten te vervuller\u0131 vereist met betrekking tot de door huidige vergadering genomer\u0131 beslissin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-08",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Michail Malliaros — Bestuurder
- Stamatis Bourboulis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stamatis Bourboulis",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-28",
"evidence_quote": "dat de enige aandeelhouder kennis heeft genomen van het ontslag als bestuurder van de heer Stamatis Bourboulis met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Malliaros",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-28",
"evidence_quote": "dat de enige aandeelhouder besloten heeft de heer Michail Malliaros te benoemen tot bestuurder van de Vennootschap vanaf heden tot en met de algemene vergadering van aandeelhouders te houden ir\u0131 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}08-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Michail Malliaros — Bestuurder
- Stamatis Bourboulis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stamatis Bourboulis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Malliaros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping"
}
}2021
14-10-2021 Kapitaalverhoging van €53.740.800
- 2 kapitaalbewegingen in deze akte
Samenvatting:
USDNotaris:
Patrick Van Ooteghem · TemseKantoor:
VAN OOTEGHEM & HESK, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 97284000.0,
"delta_eur": 50000000.0,
"before_eur": 47284000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EURONAV TANKERS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 109100,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 109100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 109100,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 53740800.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": "VAN OOTEGHEM \u0026 HESK, geassocieerde notarissen",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-14",
"filing_date": "2021-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-09-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"capital_currency": "USD",
"_currency_non_eur": true,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expedition van de akte",
"de oorspronkelijke statuten",
"de verslaggeving inzake de inbreng in natura"
],
"shareholders_after": [],
"share_classes_after": []
}14-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Patrick Van Ooteghem · TemseKantoor:
VAN OOTEGHEM & HЕСK, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": "VAN OOTEGHEM \u0026 H\u0415\u0421K, geassocieerde notarissen",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-14",
"filing_date": "2021-10-05",
"act_kind_objet": "Onderwerp akte: Fusie - overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-05",
"unanimous": true
},
"conversion": {
"effective_date": "2021-07-01",
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering en de enige aandeelhouder verzaken het opstellen van het schriftelijk verslag van het bestuursorgaan en van de commissaris over het fusievoorstel, zoals voorgeschreven in artikelen 12:25 en 12:26 WVV.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0544.986.976",
"name": "EURONAV SHIPPING",
"role": "acquiring",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0544.986.976",
"name": "EURONAV TANKERS",
"role": "absorbed",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:34",
"7:197",
"3:56",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 109100,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap EURONAV TANKERS wordt overgenomen door de overnemende vennootschap EURONAV SHIPPING. Dit omvat alle activa en passiva, inclusief een olietanker (OCEANIA, IMO 9246633), zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": 82346368.72,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Argo Law BV",
"person_name": null,
"org_rep_person_name": "Nico Goossens, Henri Nelen, Arnaud Coninx"
},
"summary_narrative": "De buitengewone algemene vergadering van EURONAV SHIPPING besloot tot fusie door overneming van EURONAV TANKERS, waarbij het gehele vermogen van de overgenomen vennootschap, inclusief een olietanker, overging naar de overnemende vennootschap. De fusie werd uitgevoerd op basis van de balans per 30 juni 2021, met een exchange ratio van 1:1. Het kapitaal van EURONAV SHIPPING werd verhoogd met 50 miljoen USD, en de statuten werden aangepast. De vergadering besloot eenparig tot de fusie en verleende volmacht aan bestuurders en advocaten om de uitvoering te faciliteren.",
"co_filed_documents": [
"expeditie van de akte",
"de oorspronkelijke statuten",
"de verslaggeving inzake de inbreng in natura"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2021 Kapitaalverhoging van €50.000.000 tot €97.284.000
- €47.284.000 → €97.284.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 97284000.0,
"delta_eur": 50000000.0,
"before_eur": 47284000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING"
}
}14-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-10-2021 Kapitaalverhoging van €50.083.669,44 tot €82.346.368,72
- €32.262.699,28 → €82.346.368,72
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000000.0,
"currency": "USD",
"after_eur": 82346368.72,
"delta_eur": 50083669.44,
"before_eur": 32262699.28,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-15",
"evidence_quote": "Ingevolge de fusie gaat het gehele vermogen van de overgenomen vennootschap EURONAV TANKERS, voornoemd, zonder uitzondering noch voorbehoud over onder algemene titel op de ovememende naamloze vennootschap EURONAV SHIPPING voornoemd, waardoor het kapitaal wordt verhoogd ten belope van vijftig miljoen US dollar (50.000.000,00 USD) teneinde het kapitaal van de vennootschap van zevenenveertig miljoen tweehonderd vierentachtig duizend US dollar (47.284.000 USD) te brengen op zevenennegentig miljoen tweehonderdvlerentachtigduizend US dollar (97.284.000,00 USD) door uitgifte van honderden negenduizend honderd (109.100) \u043Fieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}14-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering stelt als bijzondere gevolmachtigde aan: de heren Nico Goossens, Henri Nelen en Arnaud Coninx, advocaten bij het advocatenkantoor Argo Law BV, mevrouw Laura Sellenslagh, paralegal van voormeld kantoor, elk individueel bevoegd en met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer erkende ondernemingsloketten, de Kruispuntbank voor Ondernemingen, administraties en fiscale, b.t.w. en sociale diensten en sociale verzekeringskas, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vernootschap als onderneming bij de Kruispuntbank voor Ondernemingen, en in het algemeen alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": null,
"holder_name": "Nico Goossens, Henri Nelen en Arnaud Coninx, advocaten bij het advocatenkantoor Argo Law BV, mevrouw Laura Sellenslagh, paralegal",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Henri Nelen en Arnaud Coninx, advocaten bij het advocatenkantoor Argo Law BV · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Henri Nelen en Arnaud Coninx, advocaten bij het advocatenkantoor Argo Law BV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-13",
"filing_date": "2021-08-03",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.986.976",
"name": "Euronav Shipping NV",
"role": "acquiring",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0546.943.111",
"name": "Euronav Tankers NV",
"role": "absorbed",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.7,
"legal_articles": [
"12:2",
"12:24",
"12:13",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap wordt omgeruild voor 9,70 aandelen in de Overnemende Vennootschap",
"new_shares_issued_n": 97000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, en alle rechtsverhoudingen, inclusief alle rechten en plichten buiten balans, van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Sellenslagh",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Euronav Shipping NV en Euronav Tankers NV hebben een voorstel tot fusie door overneming opgesteld overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via de uitgifte van 97.000 nieuwe aandelen in Euronav Shipping NV aan de aandeelhouders van Euronav Tankers NV, tegen een ruilverhouding van 1:9,70. Het gehele vermogen van de overgenomen vennootschap zal overgaan op de overnemende vennootschap. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stamatis Bourboulis — Bestuurder
- Lieve Logghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Logghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stamatis Bourboulis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping"
}
}25-06-2021 1 bestuurder benoemd, 5 herbenoemd
- Stamatis Bourboulis — Bestuurder
- Egied Verbeeck — Bestuurder
- Hugo de Stoop — Bestuurder
- Alex Staring — Bestuurder
- Patrick Van Belle — Bestuurder
- Lieve Logghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egied Verbeeck",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemerie vergadering besloten heeft het mandaat als bestuurder van de huidige bestuurders, de heren Egied Verbeeck, Hugo de Stoop, Alex Staring en Patrick Van Belle er mevrouw Lieve Logghe, dat vandaag vervalt, te hernieuwer voor een periode van 4 jaar tot en met de algemene vergadering van 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo de Stoop",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemerie vergadering besloten heeft het mandaat als bestuurder van de huidige bestuurders, de heren Egied Verbeeck, Hugo de Stoop, Alex Staring en Patrick Van Belle er mevrouw Lieve Logghe, dat vandaag vervalt, te hernieuwer voor een periode van 4 jaar tot en met de algemene vergadering van 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Staring",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemerie vergadering besloten heeft het mandaat als bestuurder van de huidige bestuurders, de heren Egied Verbeeck, Hugo de Stoop, Alex Staring en Patrick Van Belle er mevrouw Lieve Logghe, dat vandaag vervalt, te hernieuwer voor een periode van 4 jaar tot en met de algemene vergadering van 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Belle",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemerie vergadering besloten heeft het mandaat als bestuurder van de huidige bestuurders, de heren Egied Verbeeck, Hugo de Stoop, Alex Staring en Patrick Van Belle er mevrouw Lieve Logghe, dat vandaag vervalt, te hernieuwer voor een periode van 4 jaar tot en met de algemene vergadering van 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Logghe",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemerie vergadering besloten heeft het mandaat als bestuurder van de huidige bestuurders, de heren Egied Verbeeck, Hugo de Stoop, Alex Staring en Patrick Van Belle er mevrouw Lieve Logghe, dat vandaag vervalt, te hernieuwer voor een periode van 4 jaar tot en met de algemene vergadering van 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stamatis Bourboulis",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-12",
"evidence_quote": "de algemene vergadering besloten heeft om de heer Stamatis Bourboulis met onmiddellijke irgang te benoemen als bestuurder van de vennootschap voor een perlode van 4 jaar tot en met de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}2020
11-08-2020 3 bestuurders benoemd
- Lieve Logghe — Bestuurder
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Hewig Carmans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Logghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hewig Carmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "Euronav Shipping"
}
}11-08-2020 1 bestuurder benoemd, 1 herbenoemd
- Lieve Logghe — Bestuurder
- Hewig Carmans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Logghe",
"address": null,
"birth_date": null
},
"evidence_quote": "dat de algemene vergadering besloten heeft om mevrouw Lieve Logghe te benoemen als bestuurder van de vennootschap voor een periode van 1 jaar tot en met de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hewig Carmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dat de algemene vergadering heeft besloten de vennootschap KPMG Bedrijfsrevisoren CVBA, met kantoor te Borsbeeksebrug 30, bus 2, 2600 Berchem, met ondernemingsnummer 0419.122.548, met als vaste vertegenwoordiger de heer Hewig Carmans, bedrijfsrevisor, te herbenoemen als commissaris voor een periode "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}19-02-2020 Kapitaalverhoging van €41.344.644 tot €76.944.644
- €35.600.000 → €76.944.644
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 43534000,
"currency": "USD",
"after_eur": 76944644.0,
"delta_eur": 41344644.0,
"before_eur": 35600000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-01",
"evidence_quote": "De kapitaalverhoging door inbreng in natura bij vennootschap Euronav Shipping NV door vennootschap Euronav NV bestaat uit de inbreng van het gehele aandelenkapitaal in de vennootschap Euronav Hong Kong Limited ... voor een bedrag van 43.534.000 USD. ... De raad van bestuur besluit het kapitaal te verhogen ten bedrage drie\u00EBnveertig miljoen vijfhonderdvierendertig duizend US Dollar (43.534.000 USD) om het te brengen van drie miljoen zevenhonderd vijftig duizend US Dollar (3.750.000 USD) op zevenenveertig miljoen tweehonderdvierentachtig duizend (47.284.000 USD) ... De referentiewaarde van het kapitaal voor de toepassing van de bepalingen van het Wetboek van Vennootschappen bedraagt twee\u00EBnveertig miljoen zeshonderdvieren-negentig duizend driehonderdzesenvijftig euro zesenzestig eurocent (42.694.356,66 EUR). Deze waarde is vastgesteld op basis van de referentiekoers van de US dollar op 23 december tweeduizend negentien",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.986.976",
"name_full": "EURONAV SHIPPING",
"legal_form": "NV"
}
}Eerste 30 van 56 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | EURONAV SHIPPING |
Maatschappelijke zetel
De Gerlachekaai 20
2000 Antwerpen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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